Neil Marshall

About

Neil is FinScan’s Partner Manager and Data & Screening Specialist. Prior to this role, he was the Senior Account Director for Thomson Reuters Finance and Risk EMEA teams and previously with World-Check for 10 years – specialising in AML screening and enhanced due diligence across financial services, insurance, legal, accounting, government, and corporate business.

He is a regular speaker on topics that include know your customer (KYC), anti-bribery and corruption due diligence, and how the correlation and aggregation of data is successfully used as an essential tool for due diligence programs and procedures to combat regulatory, reputational, and business risks posed by high and heightened risk individuals and entities.